( 9403 results )
High Court

HC: “Award” akin to “decree”, indicates “finitum”; Upholds MSME Council’s award

  • Citation Number : LSI-519-HC-2023(CAL)
Securities Appellate Tribunal

SAT: Quashes SEBI order citing “unreasonable” exercise of discretionary powers under Takeover Regulations

  • Citation Number : LSI-518-SAT-2023(MUM)
National Company Law Tribunal

NCLT: Interest accrued subsequent to filing of insolvency-petition can’t be made ‘basis’ for claim

  • Citation Number : LSI-517-NCLT-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order confining insolvency resolution to Corporate Debtor’s single project

  • Citation Number : LSI-516-NCLAT-2023(CHE)
High Court

HC: Rejects “publicity” interest litigation challenging RBI Notification on Rs. 2000 notes exchange

  • Citation Number : LSI-515-HC-2023(ORI)
High Court

HC: Defective board resolution in Arbitration proceedings, a ‘procedural irregularity’, ‘curable’; Restores Award

  • Citation Number : LSI-514-HC-2023(BOM)
High Court

HC: Grants interim bail to Delhi businessman in PMLA case, citing medical grounds

  • Citation Number : LSI-513-HC-2023(DEL)
Securities & Exchange Board of India

SEBI: "ZEEL used as piggy bank"; Bars Subhash Chandra, Punit Goenka from holding key positions, for fund-siphoning

  • Citation Number : LSI-512- SEBI-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Sec. 74 of Contract Act inapplicable to auction conducted under Liquidation Process Regulations

  • Citation Number : LSI-511-NCLAT-2023(NDEL)
High Court

HC: Successful bidder cannot bear ‘brunt’ of original-borrower’s fraud; Directs refund of sale consideration

  • Citation Number : LSI-508-HC-2023(CAL)
Securities & Exchange Board of India

SEBI: ‘Investment Advisor’s role crucial for securities market development’; Imposes penalty for due-diligence failure

  • Citation Number : LSI-506- SEBI-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Unsigned document sent electronically cannot constitute valid debt-acknowledgement for extending limitation

  • Citation Number : LSI-505-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal

NCLAT: Transaction executed under threat of legal proceedings doesn’t lose its ‘preferential’ character

  • Citation Number : LSI-503-NCLAT-2023(NDEL)
High Court

HC: Power to grant bail on medical-grounds under PMLA ‘discretionary’, must be exercised judiciously

  • Citation Number : LSI-502-HC-2023(DEL)
Securities & Exchange Board of India

SEBI: Cancels IA’s registration for failure to resolve SCORES complaints, comply with qualification requirements

  • Citation Number : LSI-501- SEBI-2023(MUM)
National Company Law Tribunal

NCLT: Allows RP’s plea seeking approval of Resolution Plan involving SRA-Corporate Debtor merger

  • Citation Number : LSI-500-NCLT-2023(HYD)
National Company Law Appellate Tribunal

NCLAT: Disallows offering of higher bid after competition of e-auction; Upholds NCLT order

  • Citation Number : LSI-499-NCLAT-2023(NDEL)
PMLA Appellate Tribunal

AT PMLA: Sets aside ED’s provisional attachment order, given prosecution proceedings quashed by HC

  • Citation Number : LSI-498-AT PMLA-2023(NDEL)
Securities Appellate Tribunal

SAT: Quashes SEBI-order penalising CFO appointed later, for merely being signatory to financial statements

  • Citation Number : LSI-497-SAT-2023(MUM)
National Company Law Appellate Tribunal

NCLAT: Compulsorily Convertible Debentures are “Equity Investments”, not within “Financial Debt” definition

  • Citation Number : LSI-496-NCLAT-2023(CHE)